SURMAH TRADING LIMITED

Company number 10986816

1 active person with significant control / 0 active statements

Mr Christian Souter (Active)

• Correspondence address: PO Box 4385, 10986816 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 15 October 2019
• Date of birth: October 1971
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Pankaj Meghji Shah (Ceased)

• Correspondence address: PO Box 4385, 10986816 - Companies House Default Address, Cardiff, CF14 8LH
• Notified on: 28 September 2017
• Ceased on: 15 October 2019
• Date of birth: September 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%